Epstein Index›Documents›EFTA01515861
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01515861: Ghislaine Maxwell (DS10)

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This document is a J.P. Morgan banking account statement for the MAX Foundation with Ghislaine Maxwell listed as the attention recipient, covering June 30-July 31, 2012. The statement lists the mailing address as 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331, and includes account information and banking activity for the foundation during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PO Box 6076 Newark, DE 19714-6076 For the Period 6/30/12 to 7/31/12 00000211 DPB 802 161 21612 NNNNNNNNNNN T 1 000000000 D2 0000 MAX FOUNDATION ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 00002110301000000023 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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